LANYARDS ETC. LIMITED

ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE  CW1 6ND
  • Active
  • Private Limited Company
  • Company No. 05568378
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LANYARDS ETC. LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in CREWE. LANYARDS ETC. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 5 months and 4 days.

Name LANYARDS ETC. LIMITED
Company number 05568378
Company type Private Limited Company
Incorporation date 20 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address ARNOLD HAASE HOUSE
DUCHY ROAD
CREWE
CW1 6ND
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Paul Haase Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Sg World Ltd Duchy Road, CW1 6ND Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LANYARDS ETC. LIMITED 20 Sep 2005
K & S (570) LIMITED 14 Nov 2005